Financial Crime World

Fiche Private Banking: A Leading Financial Institution in Namibia

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About Us


Fiche Private Banking is a leading financial institution in Namibia, providing a range of financial services to individuals and corporate clients. Our commitment is to provide a secure and transparent financial environment for our clients and stakeholders.

Contact Information


Registration and Licenses


Registration Number:

CC 1234/2015

Income Tax and VAT Registration Numbers:

  • Income Tax Registration Number: 1234567890
  • VAT Registration Number: 9876543210 (issued by the Namibian Receiver of Revenue)

Directors and Members


Close Corporation Members:

Mr. John Doe, Director

  • Full name: John Doe
  • Residential address: 12 Main Street, Windhoek, Namibia
  • National Identity Number: 9901234567

Ms. Jane Smith, Director

  • Full name: Jane Smith
  • Residential address: 45 Independence Avenue, Windhoek, Namibia
  • National Identity Number: 8909876543

Verification Documents


We maintain the following verification documents:

  • Certificate of Incorporation
  • Founding Statement
  • Identification verification documents for all natural persons mentioned above

Anti-Money Laundering and Combating Terrorist Financing


Fiche Private Banking is committed to combating money laundering and terrorist financing in accordance with the regulations issued by the Bank of Namibia. We strive to provide a secure and transparent financial environment for our clients and stakeholders.